---
title: "KHAN MARINE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/543b4f6e-d41a-5bc8-af72-2b3170cabc34
json: https://whiteintel.dev/api/public/dossier/543b4f6e-d41a-5bc8-af72-2b3170cabc34
identifier: icij:icijol-55062485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHAN MARINE CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/543b4f6e-d41a-5bc8-af72-2b3170cabc34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/543b4f6e-d41a-5bc8-af72-2b3170cabc34  

## Ownership & control

### Owners / controllers

- **OKTEM AKSOY** (shareholder of) — https://whiteintel.dev/entity/418f244d-bbaf-520d-badc-fda8ba9846bf
- **OZGE AKSOY** (shareholder of) — https://whiteintel.dev/entity/bcfc1028-12e8-5c7e-bc97-31ba0f29e6de
- **OZGUR AKSOY** (shareholder of) — https://whiteintel.dev/entity/d57be29b-626d-5033-86ae-d857aabd5dc4

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062485

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KHAN MARINE CO. LTD** — https://whiteintel.dev/entity/543b4f6e-d41a-5bc8-af72-2b3170cabc34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN MARINE CO. LTD**. Human view: https://whiteintel.dev/entity/543b4f6e-d41a-5bc8-af72-2b3170cabc34 · Structured JSON: https://whiteintel.dev/api/public/dossier/543b4f6e-d41a-5bc8-af72-2b3170cabc34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._